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Fraud

Wire Fraud Money Laundering Conspiracy George Santos Gambling Offenses Bribery Kickbacks Misleading Campaign Donors Financial Disclosures Misrepresentation of Finances Indictment Investigations Pardons Plea Bargaining Unemployment Benefits Identity Theft

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Prosecutors cite recordings plus a cooperating vendor, placing the case within a wider SDNY probe of Adams-era aides.

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

FBI Sends Wiretap Notices to Newsom Aides and Capitol Insiders in Williamson Probe

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